0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H E STUBBINS AND SONS LIMITED

Learn more about H E STUBBINS AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNTON GRANGE, THORNTON NR MELBOURNE, EAST RIDING, YORKSHIRE, YO42 4RU

H E STUBBINS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00480602
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.04
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company H E STUBBINS AND SONS LIMITED is a Private Limited Company, registration number 00480602, established in United Kingdom on the 4. April 1950. The company is now active. The company has been in business for 66 years and 7 months. The company is based on THORNTON GRANGE, THORNTON NR MELBOURNE, EAST RIDING, YORKSHIRE, YO42 4RU. Business of the company H E STUBBINS AND SONS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.18. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.23. We do not have any information about the company H E STUBBINS AND SONS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

buy all documents
Find out more information about H E STUBBINS AND SONS LIMITED. Our website makes it possible to view other available documents related to H E STUBBINS AND SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
Add to cart
23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 24000
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
Add to cart
23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
Add to cart
23/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
Add to cart
DIRECTOR APPOINTED JOHN STUBBINS BURTON
Form type: AP01
Date: 2013.06.12
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS JERMEY STUBBINS
Form type: AP01
Date: 2013.03.12
£2.95
Add to cart
23/01/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.03.05
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEREMY STUBBINS / 23/01/2013
Form type: CH01
Date: 2013.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ELIZABETH STUBBINS / 23/01/2013
Form type: CH01
Date: 2013.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELISABETTA STUBBINS / 23/01/2013
Form type: CH01
Date: 2013.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FREYIS / 23/01/2013
Form type: CH01
Date: 2013.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA KEALEY BURTON / 23/01/2013
Form type: CH01
Date: 2013.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK BURTON
Form type: TM01
Date: 2013.01.24
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
Add to cart
23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.09
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.24
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.24
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 16/05/2011
Form type: RES01
Date: 2011.05.24
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.24
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
Add to cart
31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.25
£2.95
Add to cart
DIRECTOR APPOINTED NICOLA FREYIS
Form type: AP01
Date: 2009.10.15
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
Child documents:
Document type: ANNOTATION
Date: 2007.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/99
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MOIRA KEALEY BURTON (current)
Secretary, ACCOUNTANT, 2005.10.11
THORNTON GRANGE MELBOURNE , YORK
YO42 4RU
JOHN STUBBINS BURTON (current)
Director, ASSISTANT BUYER, 2013.04.06
THORNTON GRANGE THORNTON MELBOURNE , YORK
YO42 4RU, NORTH YORKSHIRE
MOIRA KEALEY BURTON (current)
Director, ACCOUNTANT, 1993.04.06
THORNTON GRANGE MELBOURNE , YORK
YO42 4RU
NICOLA FREUIS (current)
Director, HOUSEWIFE, 2009.07.01
MANOR FARM ALLERTHORPE , YORK
YO42 4RW, YORKSHIRE
MARIA ELISABETTA STUBBINS (current)
Director, 1997.01.11
WOODHOUSE FARM, THORNTON MELBOURNE , YORK
YO42 4RH
PAULINE ELIZABETH STUBBINS (current)
Director, COMPANY DIRECTOR, 1990.12.31
MANOR FARM ALLERTHORPE , YORK
YO42 4RW, NORTH YORKSHIRE
THOMAS JEREMY STUBBINS (current)
Director, FARMER, 1996.04.08
WOOD HOUSE FARM THORNTON MELBOURNE , YORK
YO42 4RH
PAUL RAYMOND STUBBINS (resigned)
Secretary, 1990.12.31 - 2005.10.11
MANOR FARM ALLERTHORPE , YORK
YO42 4RW, NORTH YORKSHIRE
MARK ALLISON BURTON (resigned)
Director, FARMER, 1993.04.06 - 2012.02.07
THORNTON GRANGE MELBOURNE , YORK
YO42 4RU, NORTH YORKSHIRE
GERALD STUBBINS (resigned)
Director, FARMER, 1990.12.31 - 1996.04.08
WOODLANDS THORNTON MELBOURNE , YORK
YO4 4RZ, NORTH YORKSHIRE
LOIS JULIET STUBBINS (resigned)
Director, 1990.12.31 - 1996.04.08
WOODLANDS THORNTON MELBOURNE , YORK
YO4 4RZ, NORTH YORKSHIRE
NANCY STUBBINS (resigned)
Director, 1990.12.31 - 1993.04.05
THORNTON GRANGE MELBOURNE , YORK
YO4 4RU, NORTH YORKSHIRE
PAUL RAYMOND STUBBINS (resigned)
Director, FARMER, 1990.12.31 - 2005.10.11
MANOR FARM ALLERTHORPE , YORK
YO42 4RW, NORTH YORKSHIRE
RAYMOND WALTER STUBBINS (resigned)
Director, FARMER, 1990.12.31 - 1993.04.05
THORNTON GRANGE MELBOURNE , YORK
YO4 4RU, NORTH YORKSHIRE

Companies near to H E STUBBINS AND SONS ltd.

Information about the Private Limited Company H E STUBBINS AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data